Djemberém is a blog that addresses issues of social, cultural and educational, work with your files

Djemberém is a blog that addresses issues of social, cultural and educational, work with your files, pictures, videos, for disclosure. The main purpose of its creation is to disclose inside information about Africa and its people, carlos duty as well as other interesting news. EMAIL - vsamuel2003@gmail.com
In 01/Janeiro/2014 Russia assumed the presidency of the Group of Eight (G8), an international club that unites governments of Britain, Germany, Italy, Canada, Russia, USA, France and Japan Participating G8 countries represent carlos duty about 50% of world GDP, 35% of world exports and 38% of imports. The 40th G8 summit will be in Sochi, Russia, 4-5/Junho/2014 days. Russia has proposed an agenda for the summit in which the international drug trade is at the top of the list. Money Laundering: The connection between the drug trade and banks The issue of the drug trade is extremely wide. As a rule, criminal organizations involved in this trade work in four main areas: a) ensure the production and processing of drugs and take them to the wholesale distribution grid b) arrange drug sales through retail and wholesale networks, delivering them to final consumers and getting cash by mercadorais c) legalize the cash received, which is "washed" carlos duty injecting it into the banking system and turning it into cash non-cash d) deposit carlos duty the money in bank accounts in various sectors the legal economy, completing the process of money laundering. The activities of the drug trade imply its close interaction with banks, which receive dirty money. Sometimes the drug mafia uses banks without the knowledge of the bank, but this is usually the case when small amounts of cash are injected into the banking system. In case of significant sums and regular transactions, carlos duty the drug mafia negotiates directly with bankers for long-term cooperation. During the last financial crisis was a unique situation: the banks themselves began to seek contacts with the drug mafia and fight for absorbing "dirty" money as a means to save themselves from bankruptcy ... The concepts of "dirty money" and " money laundering "The term" money laundering "was first used in the 1980s in the U.S. relative to revenues from the drug trade to designate the transformation of illegally obtained money into legal money. Many definitions of this concept carlos duty have been proposed. In 1984, the chairman carlos duty of the Commission on Organized Crime, U.S., used the following description: "Money laundering is the process of concealing the existence, illegal source, or illegal application of income and disguise that income to make it appear legitimate ". In international law, a detailed definition of legalization ("wash") the proceeds of criminal activities and a list of types and means of such legalization is contained in the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 19 / Dezembro/1988, which greatly influenced the development of relevant legislation in Western countries. carlos duty The Vienna Convention, the UN declared 1988 the laundering of money received from the illegal drug trade as a crime, but the development of organized crime led to an increased yield of criminal organizations from other species of crime (human trafficking, prostitution , organ trafficking, illegal arms trade, extortion, secretly possess radioactive substances or other especially hazardous, etc.). A portion of this income also began to be washed and invested in the legal economy. The Convention of the European Council No. 141 "About laundering, investigation, arrest and confiscation of proceeds of crime", dated 8/Novembro/1990 said that actions related to money laundering not only received the drug trade as well as other species of criminal activities, are crimes. Differences in the legislation of individual countries reside mostly in the action list from whom came the funds to be legalized. In the laws of some countries, all revenues received during the commission of any criminal violation is defined carlos duty as "dirty" money, in others only revenues received as a result of such criminal violations are well defined, in others carlos duty still, even income related to violations civil and administrative is considered "dirty." In a number of countries the money received as a bribe (corruption) also falls in the category of "dirty" money. The drug trade is the main supplier of black money into the banking sector A more complete assessment of income for organized crime worldwide carlos duty is contained in the United Nations Office on Drugs and Crime (United Nations The report